Mr. Doo, aged 80 was appointed as an independent non-executive Director of the Company on 5 July 2010. He is the chairman of the Remuneration Committee and members of the Audit Committee and Nomination Committee of the Company. Mr. Doo is the chairman and director of Fungseng Prosperity Holdings Limited. He is also the Honorary Consul General of the Kingdom of Morocco in Hong Kong and Macau, and has been serving as a Governor of the Canadian Chamber of Commerce in Hong Kong since 1995. Mr. Doo was awarded the Bronze Bauhinia Star by the Government of the Hong Kong Special Administrative Region in 2021. In addition, he was appointed as a National Committee Member of the 12th Chinese People’s Political Consultative Conference in February 2013, and was promoted to the Officier del’Ordre National de la Légion d’Honneur by the French Government in 2019. He was an alternate director to Dr. Cheng Kar Shun, Henry, chairman and non-executive director of FSE Lifestyle Services Limited (stock code: 331) from December 2021 to March 2024, and is a non-executive director of Lifestyle International Holdings Limited (previous stock code: 1212) since June 2015, shares of which were withdrawn from listing on the Stock Exchange with effect from 20 December 2022. He is a director of the following listed companies: